TBD: Notice of record date for Annual General Meeting of Shareholders 2023

1. Issuer: Dong Anh Electrical Equipment Corporation - Joint Stock Company
2. Stock code: TBD
3. Par value: VND10,000/share
4. Record date: 15/05/2023
5. Ex-date: 12/05/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: (Expected) June 15, 2023
          - Place: Meeting hall of Dong Anh Electrical Equipment Corporation - Joint Stock Company: No 189 Lam Tien Street, Dong Anh Town, Dong Anh District
          - Agenda:
+ Approving the General Director's report;
+ Approve the report of the Board of Directors;
+ Approving the report of the Supervisory Board;
+ Approving the audited financial statements for 2022;
+ Approving the report on profit distribution plan in 2022;
+ Approving the report on selection of auditors for financial statements in 2023;
+ Approval of the report on targets for the year 2023;
+ Other issues under the authority of the Annual General Meeting of Shareholders.